A.
CITIZENS TO BE HEARD
Any Person Wishing to Speak at this Time,
Excluding Non-Public Hearing Items on the
Agenda or Issues Previously Acted on by the
Board of County Commissioners, Must Have a
Yellow Card Completed and Given to the Board
Secretary at the Staff Table Located at the
Front of the Board Room. The Chairman will
Call Each Speaker, One by One, to the Podium
to be Heard. Each Speaker May Speak up to
Three (3) Minutes.

B.
SCHEDULED PUBLIC HEARINGS
Any Person Wishing to Speak about a Public
Hearing Item Shall Complete a Blue Card and
Submit it to the Board Secretary at the Staff
Table Located at the Front of the Board Room.
The Procedure Used by the Board of County
Commissioners in Conducting Public Hearings
is to Have a Staff Presentation Followed by
the Applicant Presenting the Specific Proposal.
The Board Will Then Hear Comments from the
Proponents Followed by Comments from the Opponents
and a Staff Summary. The Applicant Will Then
be Given an Opportunity to Close and the Board
of County Commissioners will Decide on the
Matter.

COUNTYWIDE
PLANNING AUTHORITY
Consideration of the Following Proposals to
Amend the Adopted Countywide Future Land Use
Plan:

The
Proposed Amendment to the Planning Area Boundaries
Affects the City of St. Petersburg, the City
of Pinellas Park, and the Unincorporated Portion
of Pinellas County as More Particularly Described
Below and as Shown on the Accompanying Map:

For
the City of St. Petersburg:

a. The Unincorporated Area East of I-275
between 54th Avenue North and
62nd Avenue North is Proposed to be Included
in St. Petersburg’s Planning
Area;

b. The Area within St. Petersburg’s Corporate
Boundary (City Jurisdiction)
North of 40th Avenue North, West of 34th
Street North and Generally South of the
Railroad Right-of-Way is Proposed to be
Excluded from St. Petersburg’s Planning
Area;

c. The Unincorporated Area Generally South
of Tyrone Boulevard and West
of Park Street (Lighthouse Neighborhood)
is Proposed to be Included in
St. Petersburg’s Planning Area; and

d. The Area within St. Petersburg’s Corporate
Boundary (City Jurisdiction)
Generally North of Tyrone Boulevard East
of Park Street (Park/Tyrone
Shopping Center and Wal-Mart) is Proposed
to be Excluded from
St. Petersburg’s Planning Area.

For
the City of Pinellas Park:

e. The Area of Pinellas Park’s Corporate
Boundary (City Jurisdiction) East
of 34th Street between 62nd Avenue North
and U.S. Highway 19 North are
Proposed to be Excluded from Pinellas Park’s
Planning Area;

f. The Area of Pinellas Park’s Corporate
Boundary (City Jurisdiction)
South of 62nd Avenue North between 34th
Street North and 53rd Street
North (Extended) are Proposed to be Excluded
from Pinellas Park’s
Planning Area;

g. All Unincorporated Area North of 58th
Avenue North between 53rd Street
North (Extended) and 67th Street North (Extended)
are Proposed to be
Included in Pinellas Park’s Planning Area;
and

h. The Unincorporated Area South of 70th
Avenue North, West of 68th Street
North, and North of 62nd Avenue North (the
Northern Half of the Bonnie
Bay/Bonnie Glynn Neighborhood) is Proposed
to be Excluded from
Pinellas Park’s Planning Area.

5. Petition to Vacate
Submitted by Robert J. Biddle, Sr. and Angela
F.
Biddle for the Southerly 0.2 Feet of the Northerly
7.5 Foot Wide Platted
Drainage and Utility Easement, Less that Certain
10.0 Foot Wide
Drainage Easement Lying Easterly of and Contiguous
with the West Lot Line, and Less that Certain
10.0 Foot Wide Drainage and Utility Easement
Lying Westerly of and Contiguous with the
Easterly Lot Line of Lot 8, Block B, Lake
St. George, Unit 1, Located in Section 8,
Township 28 South, Range 16 East.

8. Proposed Ordinance
to Amend Section 150 of the County Land Development
Code Regarding Transportation Impact Fees.

9. Proposed Ordinance
to Amend Section 138 of the County Land Development
Code to Permit the Construction of Conventionally
Built Single Family Dwellings in Subdivisions
within the R-6 Zoning District; and to Increase
the Amount of Fill or Excavation Material
which Requires Special Exception Review.

10. Proposed Ordinance
to Implement Countywide Authority to Operate,
Maintain, Develop, and Control Certain County
Facilities Denominated as Facilities of Countywide
Significance.

WATER
AND NAVIGATION PUBLIC HEARINGS

WATER AND NAVIGATION
Pursuant to the Provisions of Chapter 31182,
Laws of Florida (1955), as Amended, it is
the Policy of the Pinellas County Water and
Navigation Control Authority that all Persons
Giving Testimony on Matters Relating to Application
for Dredge, Fill, or Dock Permits do so Under
Oath. If You Wish to Make Statements or Give
Testimony Concerning any of the Water &
Navigation Items, Please be Prepared to Stand
and Take the Oath When Requested to do so
by the Clerk.

30. Approval of
the Final Project Close Out and Release of
Retainage for the Construction Agreement for
the Sludge Pelletization Project at South
Cross Bayou Water Reclamation Facility.

Other
Departments

31. Adoption of
a Resolution Approving the Actions of the
Housing Finance Authority of Pinellas County
Concerning the Issuance of $500,000,000 Single
Family Revenue Notes, Series 2004 (Community
Development/Housing Finance Authority of Pinellas
County).

32. Adoption of
a Resolution Approving the Issuance by the
Housing Finance Authority of Pinellas County
of its Single Family Housing Bonds in the
Aggregate Amount Not to Exceed $77,000,000
(Community Development/Housing Finance Authority
of Pinellas County).

33. Approval to
Grant Authority to Advertise for a Public
Information Meeting on the Eagle Lake Park
Development Project (Culture, Education, and
Leisure).

39. Approval of
a Standard Rate Agreement with the State of
Florida, Department of Revenue, for Service
of Process (Justice and Consumer Services).

40. Adoption of
a Resolution to Appropriate Earmarked Receipts
for a Particular Purpose in the Fiscal Year
2004 General Fund Budget for a Residential
Substance Abuse Treatment Grant for the Sheriff
(Management and Budget).

41. Approval of
the Request to Delegate the Responsibilities
of Fiscal Agent and to Transfer Administrative
Entity Responsibilities for Regional WorkForce
Board 14 to WorkNet Pinellas, Inc. and Adoption
of a Resolution to Waive the Pinellas County
Purchasing Ordinance.

b.
Expiration date of agreement with Department
of Community Affairs for Emergency Management
Continuity of Operations Planning Efforts
extended to May 14, 2004.

COUNTY ATTORNEY

43. Authority for
the County Attorney to Defend the Case of
F.M. Wells, Jr. v. Pinellas County, County
Small Claims No. 04-1311-SC-SPC, Allegations
of a Negligently Maintained and Poorly Constructed
Storm Water System.

a.
Authority to File an Amicus Brief on Behalf
of the Florida Association of County Attorneys,
Inc. Osceola County and the Florida DEP
v. Best Diversified, Inc. and Peter L. Huff.

b.
Authority for EMS to request First Coast
Service Options, Inc. to offset their claimed
overpayment.

E.
AUTHORITIES

EMERGENCY
MEDICAL SERVICES AUTHORITY

46. Approval of
Amendment No. 2 to the Ambulance Services
Agreement with Lifefleet Southeast, Inc.,
d/b/a American Medical Response and Authority
to Waive the Purchasing Ordinance to Retroactively
Approve this Amendment.